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Compliance monitoring officer jobs in South west london

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Monitoring Officer - Mostly Work from Home SOUTH WEST LONDON, UNITED KINGDOM Adecco are currently recruiting for a Contract Compliance Officer-Leisure and Culture services for a Local Authority in the South West London area.Senior Contract Compliance Officer-Leisure and Culture servicesPublic Sector - Local AuthorityFull-time positionMonday- Friday, 36 hours per week...
Attendance and Admissions Officer £17 - £18/hour WANDSWORTH, LONDON Job Description: Attendance and Admissions Officer Secondary school - Wandsworth - South West London Job Purpose To support the Senior Team Links for Attendance and Admissions in monitoring, maintaining and improving school attendance and admissions procedures. To serve as primary point of contact...
Governance & Procurement Officer (Parking) HAMMERSMITH, UNITED KINGDOM Role DescriptionWe are currently seeking a dedicated and experienced Governance & Procurement Officer to join our Parking department. This role is pivotal in supporting large-scale procurement projects to ensure we achieve value for money and maintain high standards of contract management...
Looking for Compliance Monitoring Officer jobs in South West London? Top Salaries! Full time, part time and contract. SOUTH WEST LONDON Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.

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Chief Information and Data Officer - CIDO LONDON, GB Chief Information and Data Officer (CIDO/CDIO) - Australia based, will sponsor. Summary: We are proud to offer an exceptional opportunity for a Chief Information and Data Officer, CIDO within an esteemed and well-recognized Education Services provider known globally for enhancing the mobility of...
Information Security Analyst LONDON, GB ...reviews, security monitoring, compliance checks, and contributing to the security improvement program. The goal is to enhance security and ensure a safe and sound environment through pragmatic risk-based analysis. Key Responsibilities: Information Security Systems Review and Monitoring...
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Compliance Officer LONDON, ENGLAND, UNITED KINGDOM ...for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring that Moneyfarm and Profile...
Credit/Loan Documentation Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM A Global bank based in London, currently seek a Mandarin speaking Credit Documentation Officer with a proven background in Credit documentation review Job Purpose Loan Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit approval requirements...
Interim Enforcement Officer LONDON, ENGLAND, UNITED KINGDOM Interim Planning Enforcement Officer London Based £32-£35 per hour (Via an Umbrella Company) Full time - 1-2 days in office/on site per week 3 months rolling contract. Panoramic Associates is currently working with a Local Authority client based in London to facilitate the appointment...
Senior Compliance Monitoring Officer CITY OF LONDON, GB Senior Compliance Monitoring Officer Lloyd's Broker London/WFH £60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth, so that's no...
Compliance Advisory Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM About the Role: We are seeking a subject matter expert in payment and core banking products for both individual and corporate customers, including payment accounts and deposit accounts. In this role, you will provide critical compliance advice, challenge, and support to the first line of defence...
Compliance Officer GREATER LONDON, GB Compliance Officer An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the...
Compliance Analyst LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year . As a compliance...
Compliance AML Specialist LONDON, GB We have a great opportunity for a Compliance AML Specialist to join our Compliance team in London or Lisbon (depending on which country you live in) . We offer a dynamic, challenging, international working environment, and provide development and growth opportunities to support you in your career...
Compliance Assistant LONDON, GB ...oriented and proactive Compliance Assistant with a minimum of 2 years experience at a broker or insurer, particularly in reviewing placing or claim files. The successful candidate will report to the Compliance Officer and be responsible for various compliance-related tasks to ensure our...
Head of CFE Compliance LONDON, GB Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop and deliver a Compliance Programme, including an Annual Compliance Plan and Compliance Monitoring Programme, designed to identify and manage regulatory risk. To manage a team responsible for delivering...
Compliance Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...ROLE DESCRIPTION The Compliance Analyst plays a vital role in supporting the compliance function within the firm. This position involves assisting in the development, implementation, and maintenance of compliance programs to ensure adherence to regulatory requirements and internal policies. The...
Market Surveillance Officer LONDON, ENGLAND, UNITED KINGDOM Overview: You will be joining an established Compliance team located in the City (London) reporting to the Head of Compliance. The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communications relating to the organisation s trading and broking...
Risk and Compliance Officer (Payments Experience Required) LONDON, ENGLAND, UNITED KINGDOM Risk & Compliance Officer Payments £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL) Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk...
Risk and Compliance Officer (Payments Experience Required) LONDON, GB Risk & Compliance Officer Payments £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL) Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of...
Compliance Officer LONDON, GB Rutherford is currently partnered with an elite private equity firm that are looking to hire a Compliance Officer into the London team. Responsibilities : Provide expert regulatory advice to the investment/deal teams. Manage code-of-ethics and compliance monitoring related tasks. Support on global...
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